Cemindia Projects Limited schedules 48th AGM for June 27

1 min read Updated on 28 May 2026, 03:37 PM

Reviewed by

Suketu GScanX News Team

AI Summary

Cemindia Projects Limited announced its 48th Annual General Meeting will be held on June 27, 2026, via video conferencing. The record date for dividend entitlement is June 12, 2026. Remote e-voting is open from June 24 to June 26, 2026.

*this image is generated using AI for illustrative purposes only.

Cemindia Projects Limited has scheduled its 48th Annual General Meeting (AGM) for Saturday, June 27, 2026, at 2.30 p.m. IST. The meeting will be conducted via video conferencing or other audio-visual means, complying with Ministry of Corporate Affairs and SEBI circulars that permit virtual meetings without a physical venue.

The company has fixed Friday, June 12, 2026, as the record date to determine shareholder entitlement to dividends for FY 2025-26, pending approval at the AGM. The voting rights of members will be calculated based on their shareholding as of Saturday, June 20, 2026.

Shareholders can participate in the e-voting process remotely from Wednesday, June 24, 2026, at 9.00 a.m. IST until Friday, June 26, 2026, at 5.00 p.m. IST. The facility will be managed by NSDL, and votes cast during this period cannot be changed. E-voting will also be available during the AGM proceedings for those who have not voted remotely.

In compliance with regulatory guidelines, the requirement to print and dispatch physical copies of the Annual Report has been dispensed with. The notice and Annual Report for FY 2025-26 will be sent electronically to members with registered email addresses. Those without registered emails will receive a letter with a web-link to access the reports on the company’s website.

The Notice of the AGM and the Annual Report will be available on the company’s website, as well as on the websites of BSE Limited and National Stock Exchange of India Limited. Attendance via video conferencing will be counted towards quorum requirements under Section 103 of the Companies Act, 2013.

Historical Stock Returns for Cemindia Projects

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+5.26%	+14.36%	+53.09%	+25.38%	+37.23%	+1,084.20%

What dividend payout ratio is the company likely to target for FY 2025-26?

How might the shift to fully virtual AGMs impact long-term shareholder engagement levels?

What strategic initiatives or capital allocation plans will be proposed during the meeting?

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Cemindia Projects discharged from bribery case

1 min read Updated on 22 May 2026, 08:00 AM

Reviewed by

Shriram SScanX News Team

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AI Summary

Cemindia Projects has been discharged from a criminal case involving alleged bribery of public servants. The Court of Special Judge for SPE & ACB Cases in Vijayawada granted the discharge on April 13, 2026. The company confirmed no financial implications arise from this matter.

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cemindia projects has been discharged from a criminal case involving alleged bribery of public servants. The Court of Special Judge for SPE & ACB Cases in Vijayawada, Andhra Pradesh, granted the discharge on April 13, 2026. The company informed the stock exchanges about this development on May 21, 2026.

The case originated from allegations against a former employee and a former representative of the company. The Anti-Corruption Bureau (ACB) of Andhra Pradesh had registered a criminal case against them before the court. Subsequently, a charge-sheet was filed against the former individuals and the company, alleging offences under the Prevention of Corruption Act, 1988, read with the Indian Penal Code 1860.

To contest these allegations, the former employee and the company had filed a Criminal Miscellaneous Petition (CMP) seeking their discharge from the case. The court accepted the petition, resulting in the discharge of both the former employee and the company from the proceedings.

The company confirmed that there are no financial implications or claims arising from this legal matter. The information regarding the court's order was made available to the company on May 20, 2026, at 2.47 p.m. IST.

Legal Case Details

Particulars	Description
Name of the Opposite Party	The State ACB, CIU, A.P., Vijayawada
Court / Tribunal / Agency	Court of the Special Judge for SPE & ACB Cases – Cum – III Addl. District Judge, Vijayawada, Andhra Pradesh
Brief Details of Dispute / Award	A criminal case was registered against a former employee and representative. A charge-sheet was filed alleging offences under the Prevention of Corruption Act, 1988 and IPC 1860. The company and former employee filed a petition for discharge, which was granted by the Court on April 13, 2026.
Expected financial implications	Not Applicable
Quantum of Claims	Not Applicable

Historical Stock Returns for Cemindia Projects

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+5.26%	+14.36%	+53.09%	+25.38%	+37.23%	+1,084.20%

How might ITD Cementation India's discharge from this corruption case influence its eligibility for future government infrastructure contracts in Andhra Pradesh?

Could this legal resolution improve ITD Cementation India's credit profile or borrowing costs, given that pending criminal cases can affect lender risk assessments?

Will the Anti-Corruption Bureau of Andhra Pradesh appeal the discharge order, and what would be the implications for the company if the case is reinstated?